Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationMDA

Is Moldovai Kulturális Oktatási Központ on a sanctions list?

Q: Is Moldovai Kulturális Oktatási Központ on a sanctions list?

Yes. Moldovai Kulturális Oktatási Központ is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Moldovai Kulturális Oktatási Központ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/15/2025.

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Aliases (10)

Centro Cultural e Educativo da Moldávia·akaCentrul cultural-educațional al Moldovei·akaМолдовският културно-образователен център·akaMoldavski kulturno-obrazovni centar·akaMoldovan kulttuurikasvatuskeskus·akaZentrum für kulturelle Bildung der Republik Moldau·akaThe Cultural Educational Centre of Moldova·akaΠολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας·akaCentre culturel et éducatif de Moldavie·akaКультурно-образовательный центр Молдовы·aka

Addresses

Moscow, RUSSIAN FEDERATION

ID Documents

Registration Number: 1237700920654 · UNKNOWN
Registration Number: 9705215107/770501001 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Moldovai Kulturális Oktatási Központ on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/15/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.